RE DEVELOPMENT, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RE DEVELOPMENT" |
| Registration number, date | 50003644381, 03.09.2003 |
| VAT number | LV50003644381 from 02.10.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2003 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 723 096 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.56 | 60.38 | 54.56 |
| Personal income tax (thousands, €) | 3.22 | 7.04 | 5.46 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 14.15 | 10.96 |
| Average employees count | 3 | 5 | 5 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 861 548 | € 1 | € 861 548 | 21.10.2024 | 22.10.2024 | |
Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"Reg. no. 40003641538
|
50 % | 861 548 | € 1 | € 861 548 | Latvia | 21.10.2024 | 22.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.11.2015 )
|
Contacts in cooperation with
Apply information changes
"Re Development", SIA
Zigfrīda Annas Meierovica bulvāris 1, Rīga LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Basteja bulvāris 1/2 | Until 06.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 05.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Re Development vad.zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Re Development vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Re Development vad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| red vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Red vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| red vad.zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| red vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ReD vad.zin.2017 1.dala | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums sakums RED 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RED 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RED 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RED 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RED vadibas zinojums par 2011.gadu | |||||
2010 |
Annual report | 18.05.2011 | TIF (718.57 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (732.4 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (763.37 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (691.09 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (486.4 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (458.63 KB) | ||
2004 |
Annual report | 06.06.2008 | TIF (410.06 KB) | ||
2003 |
Annual report | 06.06.2008 | TIF (320.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.71 KB | 22.10.2024 | 21.10.2024 | 1 |
Shareholders’ register |
EDOC | 21.6 KB | 02.08.2023 | 17.07.2023 | 2 |
Articles of Association |
DOC | 82 KB | 06.01.2020 | 30.12.2019 | 2 |
Shareholders’ register |
TIF | 107.77 KB | 07.06.2022 | 16.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 09.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 478.08 KB | 09.10.2014 | 25.09.2014 | 8 |
Shareholders’ register |
TIF | 126.17 KB | 09.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 60.74 KB | 25.06.2008 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 06.06.2008 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 32.76 KB | 06.06.2008 | 19.04.2005 | 1 |
Articles of Association |
TIF | 426.29 KB | 06.06.2008 | 14.04.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 20.07 KB | 06.06.2008 | 14.04.2005 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 06.06.2008 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 31.94 KB | 06.06.2008 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.99 KB | 06.06.2008 | 30.09.2004 | 1 |
Articles of Association |
TIF | 438.16 KB | 06.06.2008 | 30.09.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 19.27 KB | 06.06.2008 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 06.06.2008 | 30.03.2004 | 1 |
Shareholders’ register |
TIF | 33.46 KB | 06.06.2008 | 11.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 06.06.2008 | 15.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 06.06.2008 | 15.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 06.06.2008 | 04.09.2003 | 1 |
Articles of Association |
TIF | 487.87 KB | 06.06.2008 | 04.09.2003 | 10 |
Articles of Association |
TIF | 472.59 KB | 06.06.2008 | 04.09.2003 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 20.04 KB | 06.06.2008 | 04.09.2003 | 1 |
Articles of Association |
TIF | 491.11 KB | 06.06.2008 | 28.08.2003 | 11 |
Memorandum of association |
TIF | 77.43 KB | 06.06.2008 | 28.08.2003 | 3 |
Shareholders’ register |
TIF | 20.69 KB | 06.06.2008 | 1 | |
Shareholders’ register |
TIF | 19.22 KB | 06.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 37.66 KB | 28.10.2024 | 24.10.2024 | 2 |
Application |
EDOC | 52.2 KB | 25.10.2024 | 24.10.2024 | 4 |
Application |
EDOC | 55.84 KB | 22.10.2024 | 21.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 133.08 KB | 22.10.2024 | 17.10.2024 | 1 |
Power of attorney, act of empowerment |
194.82 KB | 28.10.2024 | 02.08.2024 | 8 | |
Application |
EDOC | 51.72 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 59.14 KB | 23.08.2023 | 02.08.2023 | 6 |
Documents attesting the transfer of shares |
EDOC | 112.54 KB | 25.08.2023 | 14.04.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 137.59 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 06.01.2020 | 06.01.2020 | 2 |
Articles of Association |
EDOC | 70.04 KB | 06.01.2020 | 30.12.2019 | 2 |
Application |
DOCX | 45.08 KB | 06.01.2020 | 30.12.2019 | 2 |
Application |
EDOC | 58.75 KB | 06.01.2020 | 30.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.71 KB | 06.01.2020 | 30.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 06.01.2020 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.79 KB | 27.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.62 KB | 27.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 01.03.2017 | 23.02.2017 | 2 |
Application |
TIF | 1.71 MB | 01.03.2017 | 16.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 282.16 KB | 14.11.2016 | 03.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.71 KB | 14.11.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 115.71 KB | 04.12.2015 | 26.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 09.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 94.44 KB | 09.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 09.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 176.12 KB | 09.10.2013 | 03.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 09.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 13.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 92.13 KB | 13.04.2010 | 01.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 13.04.2010 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 13.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 07.11.2008 | 06.11.2008 | 1 |
Application |
TIF | 70.55 KB | 07.11.2008 | 31.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 07.11.2008 | 31.10.2008 | 1 |
Other documents |
TIF | 16.9 KB | 07.11.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66 KB | 25.06.2008 | 16.06.2008 | 1 |
Application |
TIF | 256.14 KB | 25.06.2008 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 06.06.2008 | 06.06.2007 | 1 |
Application |
TIF | 61.25 KB | 06.06.2008 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 06.06.2008 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 06.06.2008 | 30.03.2007 | 2 |
Application |
TIF | 75.15 KB | 06.06.2008 | 29.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 06.06.2008 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 06.06.2008 | 13.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 06.06.2008 | 02.05.2005 | 2 |
Application |
TIF | 54.9 KB | 06.06.2008 | 29.04.2005 | 2 |
Other documents |
TIF | 15.92 KB | 06.06.2008 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 06.06.2008 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 06.06.2008 | 28.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 06.06.2008 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.49 KB | 06.06.2008 | 25.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 06.06.2008 | 22.04.2005 | 1 |
Application |
TIF | 56.83 KB | 06.06.2008 | 19.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.91 KB | 06.06.2008 | 14.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.88 KB | 06.06.2008 | 14.04.2005 | 2 |
Application |
TIF | 51.49 KB | 06.06.2008 | 12.11.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 13.4 KB | 06.06.2008 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 06.06.2008 | 05.11.2004 | 1 |
Application |
TIF | 57.9 KB | 06.06.2008 | 29.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 06.06.2008 | 20.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.61 KB | 06.06.2008 | 07.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.32 KB | 06.06.2008 | 01.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 06.06.2008 | 30.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 06.06.2008 | 30.03.2004 | 1 |
Submission/Application |
TIF | 23.13 KB | 06.06.2008 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.11 KB | 06.06.2008 | 15.11.2003 | 1 |
Application |
TIF | 107.05 KB | 06.06.2008 | 13.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 06.06.2008 | 13.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 06.06.2008 | 13.11.2003 | 2 |
Other documents |
TIF | 30.75 KB | 06.06.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 06.06.2008 | 10.11.2003 | 2 |
Application |
TIF | 119.11 KB | 06.06.2008 | 06.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.33 KB | 06.06.2008 | 05.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.56 KB | 06.06.2008 | 27.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 89.15 KB | 06.06.2008 | 17.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 88.46 KB | 06.06.2008 | 17.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 64.39 KB | 06.06.2008 | 17.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 06.06.2008 | 15.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 06.06.2008 | 25.09.2003 | 1 |
Application |
TIF | 123.74 KB | 06.06.2008 | 22.09.2003 | 2 |
Appraisal reports |
TIF | 16.71 KB | 06.06.2008 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 06.06.2008 | 22.09.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 06.06.2008 | 05.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 06.06.2008 | 04.09.2003 | 2 |
Application |
TIF | 313.98 KB | 06.06.2008 | 03.09.2003 | 5 |
Appraisal reports |
TIF | 105.22 KB | 06.06.2008 | 03.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 06.06.2008 | 03.09.2003 | 1 |
Registration certificates |
TIF | 32.52 KB | 06.06.2008 | 03.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 06.06.2008 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 06.06.2008 | 29.08.2003 | 3 |
Announcement regarding the legal address |
TIF | 9.8 KB | 06.06.2008 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 06.06.2008 | 28.08.2003 | 1 |
Sample report |
TIF | 18.58 KB | 06.06.2008 | 26.08.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register